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The world’s greatest forum for civil society, goverments and the private sector working together to fight corruption.

A preview of the agenda is found below. Please note that this is a draft agenda and subject to change. 

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Friday, December 2 • 18:30 - 20:00
Panama's Independent Experts Committee Report and Country's Vision Moving Forward

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This session will present the process, research and findings of the Committee charged with studying the regulations that oversee the financial service platform of the Republic of Panama as well as the international standards and recommendations from multilateral organizations, public institutions that regulate the services sector, the private sector that participates in it and multilateral organizations.

The panel will present a comparative analysis among different jurisdictions and by presenting the vision of the government in moving forward towards achieving greater financial transparency it aims to invite the audience to participate on the road ahead.


Moderators
LP

Laura Puertas

Deputy Director of Information Services, Corporaciòn Medcom

Speakers
RA

Roberto Artavia

International Member, Independent Experts Committee
Artavia was recently appointed President of VIVA Trust and of Fundación Latinoamérica Posible. He was Rector of INCAE Business School and founding Director of the Latin American Center for Competitiveness and Sustainable Development (CLACDS for its Spanish acronym). Artavia is a member of the Board of Directors of INCAE and the World Resources Institute in Washington. He is also co-founder of Costa Rica’s Digital Strategy... Read More →
DD

Dulcidio de la Guardia

Minister of Economy and Finance of Panama
Mr. Dulcidio José de la Guardia is the Minister of Economics and Finance for Panama. Mr. Guardia was a Development Manager in Bolsa de Panamá since 1990. From September 2011 to May 2014, Mr. de la Guardia was Finance Director of Grupo Morgan & Morgan. From July 1, 2009 up to August 2011, he was Vice-Minister for Finance of Panama. | | He served as Director for Corporate and Market Banking of HSBC since 2006. He served as... Read More →
DL

Domingo Latorraca

Panamanian Member, Independent Experts Committee
Domingo is a partner at Deloitte in Panama and has over 25 years of experience in financial model development, risk analysis (Monte Carlo), market research, and economic appraisals. In addition, he has performed business valuations, financial due diligence, and economic impact studies, has experience in redesigning processes and cost systems, debt structuring, and developing financial models for infrastructure projects, implementation of... Read More →



Friday December 2, 2016 18:30 - 20:00
Master Plenary Hall

Attendees (31)